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Even so, additional procedures around investor intake and withdrawal may need to be implemented.

Obtaining client’s acknowledgment of these processes via the investment advisory or subscription agreement is a good way to handle this clearly and consistently.

It is a known fact that degrees can easily be verified through the web through very credible websites either for free or for a small charge.

The issue faced by PM&DC is that they have been asked to verify the degrees without any names which mean only the degree accreditation can be verified and not the specific qualifications of the person holding it.

Level-IV is about minimum two years of recognised post-graduation in related field after level-III.